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Home > England & Wales Companies > AGINCARE UK LEOMINSTER LTD
Company Information for

AGINCARE UK LEOMINSTER LTD

WEYMOUTH, DORSET, DT4,
Company Registration Number
04694902
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Agincare Uk Leominster Ltd
AGINCARE UK LEOMINSTER LTD was founded on 2003-03-12 and had its registered office in Weymouth. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
AGINCARE UK LEOMINSTER LTD
 
Legal Registered Office
WEYMOUTH
DORSET
 
Previous Names
KALEIDOSCOPE CARE LTD24/08/2010
TEME VALLEY TANNERY LIMITED16/03/2004
Filing Information
Company Number 04694902
Date formed 2003-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-26
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 00:11:01
Primary Source:Companies House
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Company Officers of AGINCARE UK LEOMINSTER LTD

Current Directors
Officer Role Date Appointed
DEREK EDWIN LUCKHURST
 Director 2010-03-12
RAINA MARINA TAYLOR-SUMMERSON
 Director 2010-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE CAROLYN PICKFORD
 Director 2010-03-14 2011-06-03
SIMON DAVID COLLINGS
 Company Secretary 2006-11-24 2009-11-04
CHARLES MICHAEL CAWLEY
 Director 2006-11-24 2009-11-04
LORNA ELIZABETH PHILIP
 Director 2006-11-24 2009-11-04
STEPHEN MARKS
 Company Secretary 2003-03-12 2006-11-24
NINA MAY MARKS
 Director 2004-04-01 2006-11-24
STEPHEN MARKS
 Director 2003-03-12 2006-11-24
OLIVER JAMES HAMILTON RIDGWAY
 Director 2003-03-12 2003-12-31
C & M SECRETARIES LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
C & M REGISTRARS LIMITED
 Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWIN LUCKHURST GORSEWAY MANOR CARE HOME LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
DEREK EDWIN LUCKHURST GORSEWAY NURSING HOME LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES (NORTH) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DEREK EDWIN LUCKHURST AGINCARE HERITAGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
DEREK EDWIN LUCKHURST FULFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST TILFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST AGINCARE (CASTLETOWN) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
DEREK EDWIN LUCKHURST CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DEREK EDWIN LUCKHURST AGINCARE CONSTRUCTION SERVICES LIMITED Director 2014-02-25 CURRENT 2011-08-05 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DEREK EDWIN LUCKHURST ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
DEREK EDWIN LUCKHURST EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
DEREK EDWIN LUCKHURST CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DEREK EDWIN LUCKHURST AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
DEREK EDWIN LUCKHURST AGINCOURT CARE HOME LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DEREK EDWIN LUCKHURST WATERLOO CARE HOME LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
DEREK EDWIN LUCKHURST AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
DEREK EDWIN LUCKHURST TRAFALGAR CARE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DEREK EDWIN LUCKHURST BLENHEIM CARE HOME LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
DEREK EDWIN LUCKHURST AGINCARE GROUP LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
DEREK EDWIN LUCKHURST AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR-SUMMERSON CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
RAINA MARINA TAYLOR-SUMMERSON PRIORITY HOMECARE LIMITED Director 2014-06-02 CURRENT 2002-07-03 Dissolved 2016-02-10
RAINA MARINA TAYLOR-SUMMERSON CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RAINA MARINA TAYLOR-SUMMERSON ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
RAINA MARINA TAYLOR-SUMMERSON VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
RAINA MARINA TAYLOR-SUMMERSON AGINCARE GROUP LIMITED Director 2011-08-01 CURRENT 2007-03-26 Active
RAINA MARINA TAYLOR-SUMMERSON GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
RAINA MARINA TAYLOR-SUMMERSON EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
RAINA MARINA TAYLOR-SUMMERSON LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
RAINA MARINA TAYLOR-SUMMERSON MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
RAINA MARINA TAYLOR-SUMMERSON CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
RAINA MARINA TAYLOR-SUMMERSON NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
RAINA MARINA TAYLOR-SUMMERSON AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
RAINA MARINA TAYLOR-SUMMERSON AGINCARE HOMES HOLDINGS LIMITED Director 2010-04-30 CURRENT 2010-03-23 Active
RAINA MARINA TAYLOR-SUMMERSON TRAFALGAR CARE LIMITED Director 2010-04-30 CURRENT 2010-03-10 Active
RAINA MARINA TAYLOR-SUMMERSON BLENHEIM CARE HOME LIMITED Director 2009-09-16 CURRENT 2009-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-02DS01APPLICATION FOR STRIKING-OFF
2014-02-14AA26/07/13 TOTAL EXEMPTION SMALL
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/12
2013-04-05LATEST SOC05/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-05AR0112/03/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARINA TAYLOR-SUMMERSON / 12/03/2013
2012-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/11
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-03-28AR0112/03/12 FULL LIST
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE PICKFORD
2011-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/10
2011-04-07AR0112/03/11 FULL LIST
2011-01-27AUDAUDITOR'S RESIGNATION
2011-01-20AUDAUDITOR'S RESIGNATION
2010-08-24RES15CHANGE OF NAME 16/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED KALEIDOSCOPE CARE LTD CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06AP01DIRECTOR APPOINTED MRS JUSTINE PICKFORD
2010-04-30AP01DIRECTOR APPOINTED MS RAINA MARINA TAYLOR-SUMMERSON
2010-04-30AR0112/03/10 FULL LIST
2010-04-30AP01DIRECTOR APPOINTED MR DEREK EDWIN LUCKHURST
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LORNA PHILIP
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CAWLEY
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON COLLINGS
2010-03-04AA01CURREXT FROM 31/03/2010 TO 31/07/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 49 WILTON ROAD MUSWELL HILL LONDON N10 1LX
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 17 WEST STREET LEOMINSTER HEREFORDSHIRE HR6 8EP
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6B HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: NUNNERY BROCKMANTON PUDLESTON HEREFORDSHIRE HR6 0QX
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-16CERTNMCOMPANY NAME CHANGED TEME VALLEY TANNERY LIMITED CERTIFICATE ISSUED ON 16/03/04
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGINCARE UK LEOMINSTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against AGINCARE UK LEOMINSTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-31 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AGINCARE UK LEOMINSTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGINCARE UK LEOMINSTER LTD
Trademarks
We have not found any records of AGINCARE UK LEOMINSTER LTD registering or being granted any trademarks
Income
Government Income

Government spend with AGINCARE UK LEOMINSTER LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-9 GBP £4,672 Third Party Payments-Private Contractors
Shropshire Council 2014-8 GBP £4,684 Third Party Payments-Private Contractors
Shropshire Council 2014-7 GBP £5,733 Third Party Payments-Private Contractors
Shropshire Council 2014-6 GBP £6,105 Third Party Payments-Private Contractors
Shropshire Council 2014-5 GBP £5,306 Third Party Payments-Private Contractors
Shropshire Council 2014-4 GBP £8,041 Third Party Payments-Private Contractors
Shropshire Council 2014-3 GBP £7,533 Third Party Payments-Private Contractors
Shropshire Council 2014-2 GBP £9,294 Third Party Payments-Private Contractors
Shropshire Council 2014-1 GBP £12,017 Third Party Payments-Private Contractors
Shropshire Council 2013-12 GBP £8,088 Third Party Payments-Private Contractors
Shropshire Council 2013-11 GBP £12,043 Third Party Payments-Private Contractors
Shropshire Council 2013-10 GBP £16,244 Third Party Payments-Private Contractors
Shropshire Council 2013-9 GBP £15,675 Third Party Payments-Private Contractors
Shropshire Council 2013-8 GBP £13,431 Third Party Payments-Private Contractors
Shropshire Council 2013-7 GBP £17,299 Third Party Payments-Private Contractors
Shropshire Council 2013-6 GBP £10,435 Third Party Payments-Private Contractors
Shropshire Council 2013-5 GBP £17,206 Third Party Payments-Private Contractors
Shropshire Council 2013-4 GBP £16,921 Third Party Payments-Private Contractors
Shropshire Council 2013-3 GBP £28,665 Third Party Payments-Private Contractors
Shropshire Council 2013-2 GBP £6,274 Third Party Payments-Private Contractors
Shropshire Council 2013-1 GBP £7,562 Third Party Payments-Private Contractors
Shropshire Council 2012-12 GBP £13,765 Third Party Payments-Private Contractors
Shropshire Council 2012-11 GBP £25,248 Third Party Payments-Private Contractors
Shropshire Council 2012-9 GBP £25,989 Third Party Payments-Private Contractors
Shropshire Council 2012-8 GBP £13,087 Third Party Payments-Private Contractors
Shropshire Council 2012-7 GBP £20,772 Third Party Payments-Private Contractors
Shropshire Council 2012-6 GBP £19,311 Third Party Payments-Private Contractors
Shropshire Council 2012-5 GBP £19,057 Third Party Payments-Private Contractors
Shropshire Council 2012-4 GBP £18,833 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £23,276 Third Party Paymentsauthorityprivate Contractors
Shropshire Council 2012-2 GBP £24,575 Third Party Payments-Private Contractors
Shropshire Council 2012-1 GBP £22,148 Third Party Payments-Private Contractors
Shropshire Council 2011-12 GBP £17,772 Third Party Payments-Private Contractors
Shropshire Council 2011-11 GBP £20,864 Third Party Payments-Private Contractors
Shropshire Council 2011-10 GBP £21,627 Third Party Payments-Private Contractors
Shropshire Council 2011-9 GBP £20,772 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £11,549 Third Party Payments-Private Contractors
Shropshire Council 2011-7 GBP £24,990 Third Party Payments-Private Contractors
Shropshire Council 2011-6 GBP £16,916 Third Party Payments-Private Contractors
Shropshire Council 2011-5 GBP £9,585 Third Party Payments-Private Contractors
Shropshire Council 2011-4 GBP £6,340 Third Party Payments-Private Contractors
Shropshire Council 2011-3 GBP £17,849 Third Party Payments-Private Contractors
Shropshire Council 2011-2 GBP £13,239 Third Party Payments-Private Contractors
Shropshire Council 2011-1 GBP £18,496 Third Party Payments-Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGINCARE UK LEOMINSTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGINCARE UK LEOMINSTER LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGINCARE UK LEOMINSTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGINCARE UK LEOMINSTER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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